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THE EUROPEAN MORTGAGE CENTRE LIMITED

Company number 02508675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Jun 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
25 Mar 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Mar 1992 122 Div 28/02/92
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05 Mar 1992 363a Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 25/11/91--------- £ si 24000@1
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Request DocumentAd 25/11/91--------- £ si 24000@1
23 Dec 1991 88(2)R Ad 25/11/91--------- £ si 12000@1=12000 £ ic 2/12002
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Request DocumentAd 25/11/91--------- £ si 12000@1=12000 £ ic 2/12002
23 Dec 1991 88(2)P Ad 25/11/91--------- £ si 24000@1=24000 £ ic 12000/36000
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Request DocumentAd 25/11/91--------- £ si 24000@1=24000 £ ic 12000/36000
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 NEWINC Incorporation
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